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Nom	Zakkaya UK Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14356023 Show on Companies House
Accounts	dormant
Activité (Code NAF)	46341 - Commerce de gros de boissons 46370 - Commerce de gros de café, thé, cacao et épices 46499 - Commerce de gros d'autres biens domestiques 46900 - Commerce de gros non spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lau, Alex Tsz Lun Status: Active Notified: 14/09/2022 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Siu, Kwok Wai Status: Active Notified: 14/09/2022 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lau, Alex Tsz Lun Covent Garden, London, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lau, Alex Tsz Lun Covent Garden, London, United Kingdom Status: Active Notified: 14/09/2022 Role: Secretary

Siu, Kwok Wai Yuen Long Nt, Hong Kong Status: Active Notified: 14/09/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

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Zakkaya UK Limited

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Persons with Significant Control (2)

Officers (3)